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MOODY DIRECT LIMITED
WEST CARR ROAD INDUSTRIAL ESTATE, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SNCompany Number: 03999464
Incorporation date: 23-May-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
28930 Manufacture of machinery for food, beverage and tobacco processing
46620 Wholesale of machine tools
46690 Wholesale of other machinery and equipment
46750 Wholesale of chemical products
SUMMARY
This company is 23.9 years old and is currently active. It is controlled by Moody Direct (Holdings) Ltd. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.8 million in the previous year. The latest reported revenue figure is GBP 16.5 million which is up 20% on previous year's figure of GBP 13.6 million. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 10 (55.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 16,544,658 | 846,557 | 1,078 | 21,962 | 122,744 | 702,929 |
31-Mar-2019 | GBP | 13,564,471 | 298,443 | 1,052 | 24,608 | 19,247 | 255,640 |
31-Mar-2018 | GBP | 11,441,609 | 368,474 | 1,025 | 22,772 | 32,357 | 379,084 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 137,615 | 6,423,079 | 4,857,376 | 220 | 718,788 | 1,091,252 | 1,810,260 | |
31-Mar-2019 | GBP | 72,145 | 6,077,520 | 4,614,680 | 220 | 718,788 | 1,083,671 | 1,802,679 | |
31-Mar-2018 | GBP | 83,976 | 5,077,662 | 3,586,694 | 220 | 718,788 | 1,081,551 | 1,800,559 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David TOMLINSON | 21 Oct 2004 | 28 Mar 2024 | 10 - 14 | ||
Resigned | Paul GREGORY | 28 Jun 2000 | 21 Oct 2004 | 1 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul GREGORY | 09 Mar 2016 | Non-Executive Director | British | 1 - 14 | 9 (60.0%) | |
Active | David TOMLINSON | 29 Feb 2016 | Company Director | British | 10 - 14 | 10 (41.7%) | |
Active | Kenneth WILD | 12 Apr 2007 | Director | British | 3 - 5 | 7 (87.5%) | |
Resigned | Graham Paul MOODY | 28 Jun 2000 | 26 Nov 2021 | Chairman | British | 0 - 13 | 8 (61.5%) |
Resigned | Paul GREGORY | 28 Jun 2000 | 25 Jul 2013 | Managing Director | British | 1 - 14 | 9 (60.0%) |
Resigned | Adam Strudwick ARCHER | 28 Jun 2000 | 21 Oct 2002 | Sales Director | British | 2 - 5 | 1 (14.3%) |
Resigned | Malcolm Arthur WILKINSON | 28 Jun 2000 | 09 Mar 2016 | Chief Executive | British | 2 - 11 | 5 (38.5%) |
Resigned | DLA NOMINEES LIMITED | 23 May 2000 | 28 Jun 2000 | 0 - 944 | 382 (40.5%) | ||
Resigned | DLA SECRETARIAL SERVICES LIMITED | 23 May 2000 | 28 Jun 2000 | 0 - 1563 | 658 (42.1%) |
Average tenure of active directors: 11.0 years
Average tenure of resigned directors: 8.8 years
Average active director Dissolution Rate: 63.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-23 | 2015-05-23 | 2014-05-23 | 2013-05-23 | 2012-05-23 | ||
MOODY DIRECT (HOLDINGS) LTD | ORDINARY | 220 100% | 220 100% | 220 100% | 0 0% | 0 0% |
GRAHAM PAUL MOODY | ORDINARY | 0 0% | 0 0% | 0 0% | 160 72.7% | 160 72.7% |
MALCOLM ARTHUR WILKINSON | ORDINARY | 0 0% | 0 0% | 0 0% | 20 9.09% | 20 9.09% |
PAUL GREGORY | ORDINARY | 0 0% | 0 0% | 0 0% | 20 9.09% | 20 9.09% |
KEN WILD | ORDINARY | 0 0% | 0 0% | 0 0% | 20 9.09% | 20 9.09% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MOODY DIRECT LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28930 Manufacture of machinery for food, beverage and tobacco processing)
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---|---|---|---|---|---|---|
ISHIDA EUROPE LTD. | 11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB | 01832141 | 2018-03-20 | 134,072,000 | 8,646,000 | |
CARNAUDMETALBOX ENGINEERING LIMITED | DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY | 00472767 | 2017-12-31 | 109,085,000 | 14,857,000 | |
GEA PROCESS ENGINEERING LIMITED | LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF | 01275022 | 2017-12-31 | 76,899,027 | -100,900 | |
KRONES UK LIMITED | WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB | 00521832 | 2017-12-31 | 66,772,000 | 3,302,000 | |
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED | CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ | 03650449 | 2017-09-30 | 7,270,361 | 0 | |
MORTON MIXERS & BLENDERS LTD | SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD | SC338320 | 2018-03-31 | 418,282 | 0 | |
FOOD TECHNOLOGY SOLUTIONS LIMITED | REEDS FARM COTTAGE ALDERS ROAD, CAPEL, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6SR | 09395971 | 2018-01-31 | 197,260 | 0 | |
ME ENGINEERING LTD | OVERGREEN, GREAT ORTON, CARLISLE, CA5 6NA | 08902335 | 2018-01-31 | 117,764 | 0 |
43210-Electrical installation 43220-Plumbing, heat and air-conditioning installation 43999-Other specialised construction activities not elsewhere classified |
BAKERY SPARES LTD | 26 THE RUSSETS, WAKEFIELD, UNITED KINGDOM, WF2 6JF | 09816632 | 2017-10-31 | 72,292 | 0 | |
K. G. D. ENTERPRISES LIMITED | NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU | 01649976 | 0000-00-00 | 0 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MOODY DIRECT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |